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Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill
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Hon Amy Adams
Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill
Government Bill
219—3B
Contents
Bill note
1
Title
2
Commencement
· · · · ·
18
Principal Act
18A
Section 4 amended (Overview)
19
Section 5 amended (Interpretation)
20
Section 40 amended (Reporting entities to report suspicious transactions)
21
Section 42 amended (Privileged communication defined)
22
Section 43 amended (Auditors may report suspicious transactions)
23
New subpart 2A of Part 2 inserted
Subpart 2A—Prescribed transaction reports
48A
Reporting entities to report certain prescribed transactions
48B
Prescribed transaction reports
48C
Sections 43 to 48 apply to prescribed transactions
23A
Section 57 amended (Minimum requirements for AML/CFT programmes)
23B
Section 78 amended (Meaning of civil liability act)
23C
Section 90 amended (Pecuniary penalties for civil liability act)
24
Cross-heading above section 92 replaced
25
Section 92 amended (Failing to report suspicious transaction)
26
Section 93 amended (Providing false or misleading information in connection with suspicious transaction report)
27
Section 94 amended (Unlawful disclosure of suspicious transaction report)
28
Section 95 amended (Failure to keep or retain adequate records relating to suspicious transaction)
29
Section 96 amended (Obstruction of investigation relating to suspicious transaction report)
30
Section 97 amended (Contravention of section 47(1))
31
Section 99 amended (Time limit for prosecution of offences relating to civil liability act and suspicious transaction reports)
32
Section 101 amended (Structuring transaction to avoid application of AML/CFT requirements)
33
Section 142 amended (Financial intelligence functions of Commissioner)
34
Section 143 amended (Powers relating to financial intelligence functions of Commissioner)
35
Section 145 amended (Guidelines relating to reporting of suspicious transactions)
35A
Section 154 amended (Regulations relating to application of Act)
· · · · ·
Legislative history
The Parliament of New Zealand enacts as follows: